Bulgarian citizens – Romanian Companies – Public Money Scanner by Bureau for Investigative Reporting and Data

3332 records of Bulgarian nationals having business in Romania. 2718 distinct companies. 2550 distinct individuals. Data is actual up to 22 January 2023. Search by locality, company name or individual name. Database of Romanian citizens having business in Bulgaria is here.

Търсене в свободен текст по име, фирма, институция, населено място и т.н. Търсенето може да се ограничи по наличните полета, например @name Иван ще търси за думата Иван само в полето name. За да търсите точен израз ограничете го в кавички, наример "Иван Иванов" / Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Налични полета / Available fields: @cid @identifier @eik @name @translit @country @realestate @address @updated_at

Търсенето за SHOP намери 29 резултата

#	Region	Company	Names
599	Bucureşti Bucureşti Sectorul 4	MERCI SHOP IMPEX SRL 21843198 J40/10571/2007	AL - RIFAI KHALID Apport: 500 lei or 100% AL - RIFAI KHALID [Check Business in Bulgaria]
2777	Bucureşti Bucureşti Sectorul 6	TWIGGY SHOP INTERNATIONAL S.R.L. 40366710 J40/32/2019	ALEXEY BULATNIKOV Apport: 200 lei or 100% ALEXEY BULATNIKOV [Check Business in Bulgaria]
1173	Ilfov Oraş Pantelimon	VIGAEL DO SHOP SRL 27479500 J23/407/2014	ATANASOV ATANAS Apport: 300 lei or 75% ATANASOV ATANAS [Check Business in Bulgaria]
1957	Bucureşti Bucureşti Sectorul 2	TYPICAL SHOP S.R.L. 32446266 J40/4793/2022	ATANASOV GENO Apport: 410 lei or 100% ATANASOV GENO [Check Business in Bulgaria]
1806	Bucureşti Bucureşti Sectorul 2	TEXTIL SHOP COMIMPEX SRL 31504679 J40/4924/2013	BAEV YORDANCHO Apport: 120 lei or 48% BAEV YORDANCHO [Check Business in Bulgaria]
1113	Ilfov Chitila	SPEED FORTUNE SHOP SRL 27007124 J23/1615/2010	IMAL SELAM CURI Apport: 200 lei or 100% IMAL SELAM CURI [Check Business in Bulgaria]
1807	Bucureşti Bucureşti Sectorul 2	TEXTIL SHOP COMIMPEX SRL 31504679 J40/4924/2013	IVANOV SAVA Apport: 130 lei or 52% IVANOV SAVA [Check Business in Bulgaria]
1265	Ilfov Cornetu	MADISOR SHOP SRL 28298331 J23/902/2011	IVOV SASHO Apport: 300 lei or 75% IVOV SASHO [Check Business in Bulgaria]
111	Bucureşti Bucureşti Sectorul 2	TRY TO SHOP S.R.L. 10902434 J40/8139/1998	KARAKOLEV YORDAN Apport: 512350 lei or 100% KARAKOLEV YORDAN [Check Business in Bulgaria]
1462	Bucureşti Bucureşti Sectorul 1	NAZMI SHOP SRL 29720204 J40/1398/2012	NAZMI SEYHAN Apport: 200 lei or 100% NAZMI SEYHAN [Check Business in Bulgaria]
1264	Ilfov Cornetu	MADISOR SHOP SRL 28298331 J23/902/2011	NESTOROV MOMCHIL Apport: 100 lei or 25% NESTOROV MOMCHIL [Check Business in Bulgaria]
3011	Constanţa Constanţa	DEA SWEETS SHOP S.R.L. 43254762 J13/2844/2020	PANTEV ALEKSANDAR EMILOV Apport: 200 lei or 100% PANTEV ALEKSANDAR EMILOV [Check Business in Bulgaria]
1172	Ilfov Oraş Pantelimon	VIGAEL DO SHOP SRL 27479500 J23/407/2014	PAVLOV BORIS Apport: 100 lei or 25% PAVLOV BORIS [Check Business in Bulgaria]
807	Bucureşti Bucureşti Sectorul 5	BALCANIA PET SHOP SRL 24394530 J40/14638/2008	RADEV IVAN RUMENOV Apport: 70 lei or 33.33% RADEV IVAN RUMENOV [Check Business in Bulgaria]
1619	Bucureşti Bucureşti Sectorul 3	REDZHEB SHOP SRL 30714141 J40/11037/2012	RASHID REDZHEB Apport: 200 lei or 100% RASHID REDZHEB [Check Business in Bulgaria]
1623	Bucureşti Bucureşti Sectorul 2	VILDAN SHOP SRL 30714516 J40/11059/2012	RASHID VILDAN Apport: 200 lei or 100% RASHID VILDAN [Check Business in Bulgaria]
2692	Bucureşti Bucureşti Sectorul 2	SHOP & PUNKT COM S.R.L. 39666927 J40/12946/2018	SHARKOV PAVEL Apport: 200 lei or 100% SHARKOV PAVEL [Check Business in Bulgaria]
2395	Bucureşti Bucureşti Sectorul 1	DISTRICT SHOP SRL 36139477 J40/7560/2016	SMILKOVA VERONIKA BLAGEVA Apport: 120 lei or 50% SMILKOVA VERONIKA BLAGEVA [Check Business in Bulgaria]
2282	Bucureşti Bucureşti Sectorul 1	SHOP FASHION DISTRICT SRL 34708649 J40/7865/2015	SMILKOVA VERONIKA BLAGEVA Apport: 120 lei or 50% SMILKOVA VERONIKA BLAGEVA [Check Business in Bulgaria]
2284	Bucureşti Bucureşti Sectorul 1	SHOP FASHION SALES SRL 34709008 J40/7887/2015	SMILKOVA VERONIKA BLAGEVA Apport: 120 lei or 50% SMILKOVA VERONIKA BLAGEVA [Check Business in Bulgaria]
2394	Bucureşti Bucureşti Sectorul 1	DISTRICT SHOP SRL 36139477 J40/7560/2016	STOYANOV ATANAS DANIELOV Apport: 120 lei or 50% STOYANOV ATANAS DANIELOV [Check Business in Bulgaria]
2283	Bucureşti Bucureşti Sectorul 1	SHOP FASHION DISTRICT SRL 34708649 J40/7865/2015	STOYANOV ATANAS DANIELOV Apport: 120 lei or 50% STOYANOV ATANAS DANIELOV [Check Business in Bulgaria]
2285	Bucureşti Bucureşti Sectorul 1	SHOP FASHION SALES SRL 34709008 J40/7887/2015	STOYANOV ATANAS DANIELOV Apport: 120 lei or 50% STOYANOV ATANAS DANIELOV [Check Business in Bulgaria]
2359	Bucureşti Bucureşti Sectorul 3	RICMAD SHOP SRL 35612517 J40/1724/2016	TSACHKOV VESELIN Apport: 210 lei or 100% TSACHKOV VESELIN [Check Business in Bulgaria]
415	Bucureşti Bucureşti Sectorul 2	YELLOW TOTAL SHOP S.R.L. 18043403 J40/17367/2005	TSVETANOV MOMCHIL Apport: 192506 lei or 100% TSVETANOV MOMCHIL [Check Business in Bulgaria]
2404	Bucureşti Bucureşti Sectorul 6	ASG INTERNATIONAL TIR SHOP SRL 36215850 J40/8436/2016	ULUKUZ EMRAH TULAY Apport: 200 lei or 100% ULUKUZ EMRAH TULAY [Check Business in Bulgaria]
2724	Bucureşti Bucureşti Sectorul 5	SHOP & SHOP MARKET COM S.R.L. 39917174 J40/13764/2018	UMBRAT SILVI Apport: 200 lei or 100% UMBRAT SILVI [Check Business in Bulgaria]
1263	Ilfov Jilava	ICEBURG COFFE SHOP SRL 28298307 J23/899/2011	YORDANOV ANDREY Apport: 225800 lei or 100% YORDANOV ANDREY [Check Business in Bulgaria]
2035	Bucureşti Bucureşti Sectorul 2	TOTAL WEST SHOP S.R.L. 32914731 J40/3037/2014	ZAHARIEVA NIKOLINA Apport: 280100 lei or 100% ZAHARIEVA NIKOLINA [Check Business in Bulgaria]

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